Mandated - Свежие новости [ Фото в новостях ] | |
Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Grayscale files revised application for Bitcoin spot ETF, details here
Grayscale agreed to the cash-only model as mandated by the SEC. Grayscale’s application is due for a decision on the 10th of January. Crypto asset management firm Grayscale filed a revisedThe post Grayscale files revised application for Bitcoin spot ETF, details here appeared first on AMBCrypto. дальше »
2023-12-27 13:30 | |
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Binance Halts New User Registrations In The UK Starting October 16
In a significant development, Binance, the world’s largest cryptocurrency exchange, announced the suspension of access to its platform for new users in the United Kingdom. According to a Bloomberg report, the move comes after the termination of a partnership with a third-party firm responsible for approving communications on the exchange, as mandated by the UK’s […] дальше »
2023-10-17 04:00 | |
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Asset manager Franklin Templeton applies to launch a spot Bitcoin ETF
Franklin Templeton joins other asset management firms like Grayscale that have applied to offer crypto ETFs. The SEC was mandated by the court to evaluate Grayscale’s application to convert its Bitcoin futures ETF into a spot ETF. дальше »
2023-9-13 21:02 | |
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South Korea To Implement New Accounting Rules For State’s Crypto Companies
The top financial regulator in South Korea has now mandated crypto-related companies to be more detailed in their financial statements. The new rule, which will kick off in January 2024, aims to boost transparency in crypto disclosures. дальше »
2023-7-13 19:00 | |
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SEC seeks express court order to freeze BinanceUS’s assets
The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if… дальше »
2023-6-7 11:20 | |
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FTX's Failure Highlights Need for Federally Mandated Insurance, Not More Regulation
There is extensive precedent for requiring companies providing critical infrastructure to get special insurance. Why not require crypto companies to back themselves with a market-based solution, say the founders of Evertas, a crypto insurance provider? дальше »
2023-1-18 01:16 | |
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Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15 | |
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China’s regulator sees FTX’s bankruptcy as a reason for tighter regulation
Responding to media inquiries, the body mandated to regulate and oversee the securities and futures sectors in China intimated that the collapse of FTX highlighted the inherent risks associated with using poorly regulated crypto exchanges. дальше »
2022-12-12 14:45 | |
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Crypto Ban: Uzbekistan Blocks Access To FTX And Binance – Here’s Why
Authorities in Uzbekistan are now clamping down on online crypto trading platforms that operate outside the nation and are not registered with the government. Authorities have mandated that platforms hold a license in order to provide digital currency services to users. дальше »
2022-8-12 13:28 | |
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UK regulator issues a May 2 deadline for compliance in crypto ads
The UK Advertising Standards Authority (ASA) has issued a notice to cryptocurrency firms advertising their services. The regulatory body has mandated these firms to review their ads and ensure they comply with the newly released guidelines. дальше »
2022-3-22 12:13 | |
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US lawmakers introduce bill to ‘fix’ crypto reporting requirement from infrastructure law
The bill proposes pushing back the mandated reporting requirements to 2026 as well as changing the definition of broker.
дальше »2021-11-20 00:30 | |
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“Can’t Ban Crypto” — Indian Parliamentary Panel Finally Moves To Regulate Bitcoin
The Indian Parliamentary Standing Committee on Finance held its first-ever meeting on cryptocurrency and resolved that cryptocurrencies need not be banned in the country but regulated. However, they did not come clear on which authority should be mandated to regulate digital currencies. дальше »
2021-11-16 18:42 | |
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DBS Vickers receives approval for crypto license in Singapore
Singapore’s DBS Bank announced today that its brokerage arm, DBS Vickers, would now be able to provide digital payment token services in Singapore as a mandated payment institution under the countryThe post DBS Vickers receives approval for crypto license in Singapore appeared first on AMBCrypto. дальше »
2021-8-12 13:00 | |
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IRS Rains On Bitcoin Parade With Mandatory >$10k Transaction Reporting
In the latest of a series of moves to regulate the leaping trillion dollar cryptocurrency market, the US treasury has now mandated that Crypto transfers worth $10,000 and above, must be reported to the IRS. дальше »
2021-5-21 00:04 | |
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Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto
The Central Bank of the Argentine Republic (BCRA) has asked operating banks within its jurisdiction to acquire and supply details of all their clients who have transacted in cryptocurrencies. In a sheet which was leaked by the local Bitcoin community on Twitter, the apex bank mandated banks within the Republic to provide information as regards […] дальше »
2021-4-6 22:14 | |
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Nigeria's central bank orders commercial banks to close accounts of crypto users
On 5 February 2021, Nigerian central bank mandated that all banks must close users' accounts that are connected to cryptocurrency transactions. The authority also reminded banking entities that deaThe post Nigeria's central bank orders commercial banks to close accounts of crypto users appeared first on AMBCrypto. дальше »
2021-2-6 21:00 | |
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President Biden Temporarily Suspends FinCEN’s Proposed Crypto Wallet Rule
President Joe Biden has mandated all federal agencies in the United States to temporarily suspend all in-process regulations pending when they have been thoroughly reviewed by members of his cabinet. дальше »
2021-1-21 13:44 | |
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Polkadot, Ontology, FTX Token Price Analysis: 17 January
Polkadot showed bearish divergence, and while a pullback isn't mandated, some regions of support can offer good buying opportunities. Ontology was bullish on the charts and was likely to flip the $0. дальше »
2021-1-17 18:30 | |
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Russian Government Orders Officials to Declare Crypto Holdings
The Russian government has lawfully obliged its public officials to report details on any cryptocurrency in their possessions within the space of six months, according to a recent report from the Local News Agency TASS Per the report, the new order has been signed by the Russian President, Vladimir Putin, and has mandated all government […] дальше »
2020-12-14 13:11 | |
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Bitmex Restricts Ontario Residents as Mandated by Canadian Regulator
Cryptocurrency derivatives exchange Bitmex will be restricting access to users from Ontario, Canada, starting the beginning of next month. The company says the restrictions are mandated by the Ontario Securities Commission (OSC). дальше »
2020-8-25 22:30 | |
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The Greatest Wealth Transfer: Economists Predict the Emergence of New Bitcoin Millionaires, BTC Capturing 3% of Gold Market
The global economy has been feeling the hardships from the mandated lockdowns various nation states have implemented during the last month and a half. Oil prices have dropped below zero for the first time in history, and economic powerhouses like the U. дальше »
2020-4-28 18:20 | |
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Cardano’s Charles Hoskinson Likens the US Dollar to the Scam Cryptocurrency, Onecoin
The US Congress has mandated the nation’s central bank, the Federal Reserve (Fed), to print an infinite amount of cash to help the nation navigate the ongoing economic crisis. The funds will be available to local businesses and investors in the financial markets to shield them against the impacts of the Covid-19 disaster. Fed president […] дальше »
2020-3-24 14:45 | |
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Ukraine Mandates Citizens to Declare Bitcoin (BTC) Holdings for Tax Purposes
In a bid to regulate its cryptocurrency space, Ukraine‘s National Agency for Prevention of Corruption (NAPC) has defined clear rules for declaring cryptocurrencies as intangible assets. As such, taxpayers in the country have been mandated to report their crypto holdings following these guidelines, according to a Forklog report on March 3, 2020. дальше »
2020-3-5 22:00 | |
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EU Countries Commence Crypto Regulations as Mandated by New Directive
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are now covered by the same regulatory requirements as banks and other financial institutions. дальше »
2020-1-11 14:45 | |
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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020
As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »
2019-11-21 02:00 | |
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The huge cost of ignoring accessibility when designing your website
Digital equality — or access to the internet by making it accessible to everyone, including those with disabilities — is a serious moral and ethical issue. If left unchecked, digital inaccessibility can also be expensive and harmful to your brand. дальше »
2019-9-27 14:00 | |
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US Congress Passes Bill Ordering FinCEN to Study AI and Blockchain Uses For Law Enforcement
On the 19th of September 2019, the US House of Representatives passed the “Advancing Innovation to Assist Law Enforcement Act.” The on-the-nose bill has mandated the Director of the Financial Crimes Enforcement Network (FinCEN) to push studies within sectors of emerging technology, like blockchains, AI, Digital identity technologies. This is to determine the possible uses […] дальше »
2019-9-25 17:45 | |
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Maduro Mandates Petro-Financed Public Housing Scheme in Venezuela
Venezuelan President Nicolas Maduro has mandated that the country’s oil-backed cryptocurrency, the Petro, must be used to fund the ‘Great Housing Mission Venezuela’ social housing program. Ildemaro Villarroel, the minister of popular power for habitat and housing - the department overseeing the housing project - confirmed that the program will be funded using the Petro. дальше »
2019-9-22 16:29 | |
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California Blockchain Working Group Commences Operations
California Government Operations Agency (CalGovOps) Secretary, Marybel Batjer has selected Camille Crittenden to Chair the state’s 20-man blockchain working group which has been mandated to explore the possible use cases of distributed ledger technology (DLT) in the state and present a report of their findings to the Legislature by July 1, 2020, reports Enterprise TimesRead MoreRead More. дальше »
2019-8-17 09:00 | |
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Federal Express (FEDEX) Delivery Service Calls for Blockchain Within International Shipping
According to the CIO of Federal Express [FedEx] – Rob Carter – International shipping and delivery is just waiting for mandated blockchain standards, highlighting that this will lead to a far greater spread of adoption within the industry for blockchain technology. дальше »
2019-4-28 03:11 | |
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FedEx Calls To Mandate Blockchain For International Shipping
FedEx CIO, Rob Carter, believes that mandated blockchain standards for international shipping will lead to widespread adoption within the industry. This would also enable authorities to better track goods’ provenance, and help combat the trafficking of counterfeit or illegal goods. дальше »
2019-4-27 00:00 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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Ethereum May Consolidate Briefly Before Continuing its Magical Ascent: ETH Price Forecast
This price analysis was absolutely mandated after the extreme price action for Ethereum in recent days. Thus, this price analysis will be taking a look at what’s happened to Ethereum over the past few days/weeks, and develop a forecast for future price action via technical and chart analysis. дальше »
2019-2-20 03:51 | |
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Crypto Startup Ripple Breaches 200 Client Milestone Amid Market Plunge
It goes without saying that the cryptocurrency market downturn of 2018/2019 irked many of this industry’s startups, even those which have established an unquestioned hegemony. An Ethereum Classic development group folded entirely, while Bitmain, ConsenSys, Steemit, Huobi, and ShapeShift most recently were mandated to purge staffers to maintain a sufficient financial runway. дальше »
2019-1-9 21:00 | |
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Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles
Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […] дальше »
2018-12-17 11:28 | |
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Overstock Still Bullish On Blockchain, Global Adoption In Its Grasp
Overstock’s Blockchain Platform Nearing Launch Since Bitcoin’s earliest years, Patrick Byrne, Overstock’s chief executive, has been an outspoken, even zealous advocate for blockchain technologies. дальше »
2018-11-24 17:02 | |
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Rumors: Chances of SEC Bitcoin ETF Approval ‘High’ After VanEck Meeting
SEC Commissioner Kara Stein says a Bitcoin ETF approval will not happen until applicants meet a set of key criteria – which has been mitigated, if not resolved according to VanEck. Are We There Yet? As the end of 2018 draws near, it increasingly seems that the SEC holds the key to the cryptocurrency market success. дальше »
2018-10-24 16:00 | |
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